DOSSIERS / BAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITED
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Company dossier

BAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-30
KYBE ID: HE474589 · HE474589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITED
DRCIP data.gov.cy
HE474589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-30
DRCIP data.gov.cy
Κ.Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAK HOLDINGS LTDactiveASK HOLDINGS AND SERVICES LIMITEDstrike_offASK NICOSIA WALL LIMITEDactiveBAKER TILLYactiveBAKER TILLY ADVISORY SERVICES LIMITEDactiveBAKER TILLY BRI LIMITEDactiveBAKER TILLY BULGARIA (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE SERVICES LIMITEDactiveBAKER TILLY CYPRUS LIMITEDactiveBAKER TILLY GLOBAL SOLUTIONS LIMITEDstrike_offBAKER TILLY MOLDOVA (CYPRUS) LIMITEDactiveBAKER TILLY NLP LIMITEDactiveBAKER TILLY ROMANIA (CYPRUS) LIMITEDactiveBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDdissolvedBIZSERVE CONSULTANTS LIMITEDactiveBROPEL SERVICES LIMITEDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
BAKER TILLY SOUTH EAST EUROPE LIMITEDShared officer / director · 8 share thisBAKER TILLY KLITOU AND PARTNERS (LIMASSOL) LIMITEDShared officer / director · 8 share thisBAKER TILLY KLITOU AND PARTNERS LIMITEDShared officer / director · 8 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 8 share thisBAKER TILLY CYPRUS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RAKESH SHAUNAKdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100